COTSWOLD ARCHITECTURAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/1114 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 09/11/119 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MCDONOUGH / 22/04/2011 |
| 23/05/1123 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILSON MORGAN / 01/10/2009 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY MCDONOUGH / 01/10/2009 |
| 28/04/1028 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/056 July 2005 | COMPANY NAME CHANGED COTSWOLD ARCHITECTURAL PRODUCTS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 06/07/05 |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | SPECIE/CASH DIVIDEND 17/03/00 |
| 22/11/9922 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 10/11/9910 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9910 November 1999 | ALTERARTICLES27/10/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 27/04/9727 April 1997 | AUDITOR'S RESIGNATION |
| 18/04/9718 April 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 07/01/977 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | |
| 11/04/9611 April 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 21/04/9421 April 1994 | |
| 21/04/9421 April 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: G OFFICE CHANGED 01/09/93 CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOS GL50 2QJ |
| 20/05/9320 May 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | |
| 17/01/9317 January 1993 | S386 DISP APP AUDS 17/12/92 |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | REGISTERED OFFICE CHANGED ON 26/05/92 FROM: G OFFICE CHANGED 26/05/92 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | NEW SECRETARY APPOINTED |
| 27/04/9227 April 1992 | � NC 100/30000 22/04/92 |
| 27/04/9227 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9227 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 27/04/9227 April 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/04/92 |
| 22/04/9222 April 1992 | Incorporation |
| 22/04/9222 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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